Asked in a 2026 paperModerate

The European Commission has recently added which country to dirty-money blacklist?

Correct answer: C. Saudi Arabia

  • A. Iran
  • B. Pakistan
  • C. Saudi Arabia
  • D. Qatar

Explanation

The European Commission added Saudi Arabia to its proposed list of high-risk countries associated with money laundering and terrorist financing. Iran was already widely treated as a high-risk jurisdiction, making Saudi Arabia the intended answer.

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